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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1996 CERTNM Company name changed dopra systems integration limite d\certificate issued on 29/07/96
25 Jun 1996 363b Return made up to 28/05/96; no change of members
21 May 1996 288 New secretary appointed
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
09 May 1996 225(2) Accounting reference date extended from 31/03 to 30/09
26 Apr 1996 288 Secretary resigned
26 Apr 1996 287 Registered office changed on 26/04/96 from: tormarton road marshfield chippenham SN14 8NN
03 Aug 1995 AA Full accounts made up to 31 March 1995
27 Jun 1995 363x Return made up to 28/05/95; full list of members
27 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995